Diamond Resorts Broome Park Golf Limited

02762549

active - proposal to strike off

Private Limited Company

england wales

Companies House

Health Score

N/A

Details

CITRUS HOUSE, LANCASTER, LA1 3UA

Incorporated 06/11/1992

Compliance

Last accounts

31/12/2024

dormant

Accounts

Up to date

Confirmation statement

Last: 06/11/2025

Due

On track

Industry

99999

Dormant company

Officers

Mrs Sarajane Bonck

director · Since 31/10/2022

SVP AND TAX COUNSEL

AMERICAN · UNITED STATES · Age 61

Also on 6 other boards

Mr Carlos Hernandez

director · Since 31/10/2022

SVP CHIEF ACCOUNTING OFFICER

AMERICAN · UNITED STATES · Age 58

Also on 6 other boards

Ms Veronica Claire Lawson

secretary · Since 26/09/2025

Persons with Significant Control

Diamond Resorts (Europe) Limited

75–100% shares

Citrus House, Caton Road, Lancaster, LA1 3UA

Reg: 02353649 · Companies House, England · Limited Liability Company

Notified 06/04/2016

Hilton Grand Vacations Inc

Significant control

6355, Metrowest Blvd, Orlando

Reg: 6031492 · Usa (Delaware) · Corporation

Notified 02/08/2021

Former PSCs

Dakota Holdings, Inc

Ceased 02/08/2021

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2006Registered 25/10/2006Satisfied 07/11/2007

charge

satisfied

TAIB BANK EC

Created 28/12/1998Registered 13/01/1999Satisfied 02/06/1999

charge

satisfied

DAO HENG BANK (LONDON) PLC

Created 15/06/1995Registered 28/06/1995Satisfied 17/11/1998

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 23/03/1994Registered 23/03/1994Satisfied 28/07/1995

charge

satisfied

CLOSE BROTHERS LIMITED

Created 12/02/1993Registered 17/02/1993Satisfied 17/11/1998

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 21/12/1992Registered 23/12/1992Satisfied 24/05/1995